KYBE — See who's really behind any company

Company dossier

POLARIS-ANSERV SRL

ONRC · COMPANY · INCORPORATED 1997-05-21
KYBE ID: RO-J1997003792405 · J1997003792405 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePOLARIS-ANSERV SRL

ro_onrc

RegistrationJ1997003792405

ro_onrc

Statusactive

ro_onrc

Incorporated1997-05-21

ro_onrc

Registered addressINDEPENDENŢEI 319L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMODINI S.R.L.active CIT ONE S.A.active DENTOTAL PROTECT SRLactive DENTSTORE SRLactive GOPET ROMANIA SRLactive IDEMIA PUBLIC SECURITY ROMANIA S.R.L.active IDEMIA TECHNOLOGIES ROMANIA S.R.L.active KRAL MEDICAL SOLUTIONS SRLactive MORPHO CARDS ROMANIA SRLdissolved PROFEX IT TOTAL SRLactive RINA CONSULTING-EAST EUROPE SRLactive RINA SIMTEX - ORGANISMUL DE CERTIFICARE SRLactive RIVER DEVELOPMENT SRLdissolved SEMA BUSINESS FOUR SRLactive SEMA BUSINESS ONE SRLactive SEMA BUSINESS SEVEN SRLactive SEMA BUSINESS SIX SRLactive SEMA BUSINESS THREE SRLactive SEMA HOLDING S.R.L.active SEMA HOME ONE S.R.L.active

+9 more

People with significant control

2 people

Name	Role	From	Source
ANDREA TURCO	administrator	—	ONRC registry
PAOLO BARBIERI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100